JOHN PRESTON & CO. (BELFAST) LIMITED
LISBURN


Company number NI005891
Status Active
Incorporation Date 4 March 1964
Company Type Private Limited Company
Address UNIT 7A, ALTONA ROAD, LISBURN, ANTRIM, BT27 5QB
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods, 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 25,000 . The most likely internet sites of JOHN PRESTON & CO. (BELFAST) LIMITED are www.johnprestoncobelfast.co.uk, and www.john-preston-co-belfast.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and nine months. John Preston Co Belfast Limited is a Private Limited Company. The company registration number is NI005891. John Preston Co Belfast Limited has been working since 04 March 1964. The present status of the company is Active. The registered address of John Preston Co Belfast Limited is Unit 7a Altona Road Lisburn Antrim Bt27 5qb. . COOKE, Patricia Anne is a Secretary of the company. COOKE, Christopher Alexander is a Director of the company. COOKE, Julian Francis Colin is a Director of the company. COOKE, Nicholas James Shelton is a Director of the company. COOKE, Patricia Ann is a Director of the company. Secretary COOKE, Julian F C has been resigned. Director COOKE, Alexander Ernest has been resigned. Director COOKE, Margaret Ann has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
COOKE, Patricia Anne
Appointed Date: 01 July 2005

Director

Director

Director
COOKE, Nicholas James Shelton
Appointed Date: 29 August 2001
50 years old

Director
COOKE, Patricia Ann

77 years old

Resigned Directors

Secretary
COOKE, Julian F C
Resigned: 01 July 2005

Director
COOKE, Alexander Ernest
Resigned: 26 September 2003
80 years old

Director
COOKE, Margaret Ann
Resigned: 08 December 2007
104 years old

Persons With Significant Control

Mrs Patricia Anne Cooke
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JOHN PRESTON & CO. (BELFAST) LIMITED Events

01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
20 Jul 2016
Accounts for a small company made up to 31 December 2015
30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 25,000

07 Sep 2015
Accounts for a small company made up to 31 December 2014
01 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 25,000

...
... and 132 more events
04 Mar 1964
Certificate of incorporation
04 Mar 1964
Memorandum
04 Mar 1964
Articles
04 Mar 1964
Statement of nominal cap

04 Mar 1964
Decl on compl on incorp

JOHN PRESTON & CO. (BELFAST) LIMITED Charges

19 September 1998
Mortgage or charge
Delivered: 29 September 1998
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Mortgage. Premises at nos 29/31 lisburn street…
27 November 1996
Mortgage or charge
Delivered: 11 December 1996
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
27 November 1996
Mortgage or charge
Delivered: 11 December 1996
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Charge over all book debts all book debts and…
27 June 1989
Mortgage or charge
Delivered: 29 June 1989
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Equitable mortgage nos 29 and 31 lisburn…
12 December 1983
Mortgage or charge
Delivered: 13 December 1983
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Equitable mortgage ground at wopping lane…